Logistics Direct LTD, United Kingdom
AIRBRIDGE INTERNATIONAL (UK) LIMITED
LOGISTICS DIRECT LTD
| Company type | Private Limited Company, Active |
| Company Number | 16424108 |
| Universal Entity Code | 1093-4159-1562-0159 |
|---|
| Record last updated | Monday, May 5, 2025 6:52:17 AM UTC |
| Official Address | 1 Unit b Frederick Street St Matthew's There are 25 companies registered at this street |
| Locality | St Matthew's |
| Region | Walsall, England |
| Postal Code | WS29NJ |
| Sector | Freight transport by road |
| Document Type | Publication date | Download link | |
| Registry | May 1, 2025 | Appointment of a man as Director |  |
| Registry | May 1, 2025 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 31, 2021 | Resignation of one Secretary (a man) | |
| Financials | Oct 17, 2017 | Annual accounts | |
| Financials | Oct 17, 2017 | Annual accounts 2600122... | |
| Registry | Jul 5, 2017 | Change of particulars for secretary | |
| Registry | Jul 5, 2017 | Change of registered office address | |
| Registry | Jul 5, 2017 | Change of particulars for secretary | |
| Registry | Jul 5, 2017 | Change of registered office address | |
| Registry | May 1, 2017 | Change of accounting reference date | |
| Registry | May 1, 2017 | Change of accounting reference date 2599413... | |
| Registry | Mar 1, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 1, 2017 | Confirmation statement made , with updates 2599156... | |
| Registry | Feb 12, 2017 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 30, 2017 | Company name change | |
| Registry | Jan 27, 2017 | Resignation of one Business Consultant and one Director (a man) | |
| Registry | Jan 27, 2017 | Resignation of one Director | |
| Registry | Jan 27, 2017 | Resignation of one Director 2599015... | |
| Financials | Jul 20, 2016 | Annual accounts | |
| Financials | Jul 20, 2016 | Annual accounts 2597602... | |
| Registry | Jun 27, 2016 | Resignation of one Director | |
| Registry | Jun 27, 2016 | Resignation of one Director 2597509... | |
| Registry | Jun 24, 2016 | Resignation of one Director (a man) and one President | |
| Registry | Feb 18, 2016 | Annual return | |
| Registry | Feb 18, 2016 | Annual return 2596963... | |
| Registry | Dec 7, 2015 | Appointment of a person as Secretary | |
| Registry | Dec 7, 2015 | Appointment of a person as Director | |
| Registry | Dec 7, 2015 | Appointment of a person as Director 2596039... | |
| Registry | Dec 7, 2015 | Appointment of a person as Secretary | |
| Registry | Dec 7, 2015 | Appointment of a person as Director | |
| Registry | Dec 7, 2015 | Appointment of a person as Director 2596039... | |
| Registry | Nov 12, 2015 | Three appointments: 3 men | |
| Financials | Oct 20, 2015 | Annual accounts | |
| Financials | Oct 20, 2015 | Annual accounts 2595837... | |
| Registry | Mar 17, 2015 | Annual return | |
| Registry | Mar 17, 2015 | Annual return 2594927... | |
| Financials | Sep 30, 2014 | Annual accounts | |
| Financials | Sep 30, 2014 | Annual accounts 2593606... | |
| Registry | Mar 11, 2014 | Annual return | |
| Registry | Mar 11, 2014 | Annual return 2592756... | |
| Financials | Jan 28, 2014 | Annual accounts | |
| Financials | Jan 28, 2014 | Annual accounts 2592577... | |
| Registry | Jan 14, 2014 | Resignation of one Secretary | |
| Registry | Jan 14, 2014 | Resignation of one Secretary 2592520... | |
| Registry | Dec 12, 2013 | Change of registered office address | |
| Registry | Dec 12, 2013 | Change of registered office address 2591765... | |
| Registry | Jun 19, 2013 | Resignation of one Director | |
| Registry | Jun 19, 2013 | Resignation of one Director 7886353... | |
| Registry | Jun 12, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2013 | Annual return | |
| Registry | Feb 15, 2013 | Annual return 2590508... | |
| Registry | Dec 31, 2012 | Resignation of one Secretary (a man) | |
| Financials | Dec 27, 2012 | Annual accounts | |
| Financials | Dec 27, 2012 | Annual accounts 2589683... | |
| Registry | Jun 19, 2012 | Annual return | |
| Registry | Jun 19, 2012 | Annual return 2588878... | |
| Registry | Jun 18, 2012 | Resignation of one Secretary | |
| Registry | Jun 18, 2012 | Appointment of a person as Secretary | |
| Registry | Jun 18, 2012 | Appointment of a person as Director | |
| Registry | Jun 18, 2012 | Change of particulars for director | |
| Registry | Jun 18, 2012 | Resignation of one Secretary | |
| Registry | Jun 18, 2012 | Change of registered office address | |
| Registry | Jun 18, 2012 | Resignation of one Secretary | |
| Registry | Jun 18, 2012 | Appointment of a person as Secretary | |
| Registry | Jun 18, 2012 | Appointment of a person as Director | |
| Registry | Jun 18, 2012 | Change of particulars for director | |
| Registry | Jun 18, 2012 | Resignation of one Secretary | |
| Registry | Jun 18, 2012 | Change of registered office address | |
| Registry | Apr 25, 2012 | Notice of striking-off action discontinued | |
| Registry | Apr 25, 2012 | Notice of striking-off action discontinued 1845072... | |
| Financials | Apr 24, 2012 | Annual accounts | |
| Financials | Apr 24, 2012 | Annual accounts 7862600... | |
| Registry | Apr 17, 2012 | First notification of strike-off action in london gazette | |
| Registry | Apr 17, 2012 | First notification of strike-off action in london gazette 1867079... | |
| Registry | Mar 9, 2012 | Return of allotment of shares | |
| Registry | Mar 9, 2012 | Return of allotment of shares 7860529... | |
| Registry | Mar 5, 2012 | Resolution | |
| Registry | Mar 5, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Mar 5, 2012 | Resolution | |
| Registry | Mar 5, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Feb 14, 2012 | Resignation of one Secretary (a man) and one President | |
| Registry | Feb 14, 2012 | Appointment of a man as Director | |
| Registry | Nov 23, 2011 | Annual return | |
| Registry | Nov 23, 2011 | Annual return 8297330... | |
| Registry | Nov 23, 2011 | Annual return | |
| Registry | Nov 23, 2011 | Annual return 8367828... | |
| Registry | Nov 23, 2011 | Annual return | |
| Registry | Nov 23, 2011 | Annual return 8297330... | |
| Financials | Nov 14, 2011 | Annual accounts | |
| Financials | Nov 14, 2011 | Annual accounts 8367828... | |
| Registry | Oct 17, 2011 | Change of registered office address | |
| Registry | Oct 17, 2011 | Change of registered office address 8607073... | |
| Registry | May 10, 2011 | Notice of striking-off action discontinued | |
| Registry | May 10, 2011 | Notice of striking-off action discontinued 1844758... | |
| Registry | Mar 31, 2011 | Compulsory strike off suspended | |
| Registry | Mar 31, 2011 | Compulsory strike off suspended 1831459... | |
| Registry | Feb 15, 2011 | First notification of strike-off action in london gazette | |
| Registry | Feb 15, 2011 | First notification of strike-off action in london gazette 1788953... | |
| Registry | Dec 31, 2010 | Resignation of one Secretary (a man) | |
| Financials | Nov 25, 2009 | Annual accounts | |
